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WAY-ON FOODS LIMITED

Company number 02031772

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
18 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
03 Apr 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
12 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
22 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
05 May 2023	AD01	Registered office address changed from Unit 8 Premier Park Road Park Royal London NW10 7NZ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 5 May 2023	View PDF Registered office address changed from Unit 8 Premier Park Road Park Royal London NW10 7NZ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Dongjiao Zhang as a director on 17 April 2023	View PDF Termination of appointment of Dongjiao Zhang as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	PSC02	Notification of Sw Enterprises Ltd as a person with significant control on 17 January 2023	View PDF Notification of Sw Enterprises Ltd as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Seewoo Group Limited as a person with significant control on 17 January 2023	View PDF Cessation of Seewoo Group Limited as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Dongjiao Zhang as a director on 6 April 2023	View PDF Appointment of Mr Dongjiao Zhang as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	TM01	Termination of appointment of Stanley Tse as a director on 20 January 2022	View PDF Termination of appointment of Stanley Tse as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM02	Termination of appointment of Stanley Tse as a secretary on 20 January 2022	View PDF Termination of appointment of Stanley Tse as a secretary on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	CH01	Director's details changed for Mr Stanley Tse on 2 November 2021	View PDF Director's details changed for Mr Stanley Tse on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC05	Change of details for Seewoo Group Limited as a person with significant control on 24 March 2021	View PDF Change of details for Seewoo Group Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 212,500	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 212,500 - link opens in a new window - 3 pages (3 pages)

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WAY-ON FOODS LIMITED

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